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SUSHANU INVESTMENTS PRIVATE LIMITED

CIN: U74899DL1988PTC033656 As on: 2026-07-13

SUSHANU INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1988PTC033656) is a Private company incorporated on 26 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2217000.00.

SUSHANU INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUSHANU INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SUSHANU INVESTMENTS PRIVATE LIMITED are URMILA DEVI KAPOOR, GAUTAM KAPOOR, and MADAN LAL KAPOOR.

SUSHANU INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PTC033656 and its registration number is 33656. Users may contact SUSHANU INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHANU INVESTMENTS PRIVATE LIMITED is 1-34 GROUND FLOOR ROOP NAGAR NEAR MAAN HOSPITAL , DELHI, Delhi, India - 110037.

Current status of SUSHANU INVESTMENTS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUSHANU INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUSHANU INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUSHANU INVESTMENTS
DIN Director Name Designation Appointment Date
00344341 URMILA DEVI KAPOOR Director 2004-06-25
00204909 GAUTAM KAPOOR Director 2004-06-25
00344281 MADAN LAL KAPOOR Additional Director 2020-10-31
Past Directors & Key Managerial Personnel of SUSHANU INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00035170 BRIJ MOHAN KAPOOR Director - 2014-03-26
00204848 SABINA KAPOOR Director - 2011-02-22
00344281 MADAN LAL KAPOOR Director - 2011-02-22
Other Directorships of URMILA DEVI KAPOOR
Company Name CIN Designation Appointment Date Cessation
NAVAL PRIVATE LIMITED U29305PB1981PTC004448 Director 1990-10-05 Ongoing
SHOW BUSINESS PRIVATE LIMITED U92490PB1981PTC004622 Director 1985-06-01 Ongoing
Other Directorships of BRIJ MOHAN KAPOOR
Company Name CIN Designation Appointment Date Cessation
ARIES COOPER PRIVATE LIMITED U74899DL1988PTC030520 Director 2002-07-16 Ongoing
Other Directorships of SABINA KAPOOR
Company Name CIN Designation Appointment Date Cessation
GARDEX INDIA PRIVATE LIMITED U28110PB2019PTC049313 Director 2019-05-27 Ongoing
GARDEX INDIA PRIVATE LIMITED U28110PB2019PTC049313 Whole-time director - 2019-05-27
RICHARD GOTEX PRIVATE LIMITED U33112HR2002PTC041293 Additional Director - 2008-09-16
RICHARD GOTEX PRIVATE LIMITED U33112HR2002PTC041293 Director 2008-09-16 Ongoing
BLACK JACK INDIA PRIVATE LIMITED U51909PB1985PTC037761 Director 2013-10-01 Ongoing
BLACK JACK INDIA PRIVATE LIMITED U51909PB1985PTC037761 Managing Director - 2013-10-01
GRAND WINDSOR RESORTS LIMITED U55101HR1996PLC041292 Director - 2008-04-01
GRAND WINDSOR RESORTS LIMITED U55101HR1996PLC041292 Whole-time director 2008-04-01 Ongoing
GRAND WINDSOR HOMES & APARTMENTS PRIVATE LIMITED U70102PB2006PTC030644 Director 2006-10-10 Ongoing
GRAND WINDSOR HOMES & APARTMENTS PRIVATE LIMITED U70102PB2006PTC030644 Managing Director - 2023-06-19
SHOW BUSINESS PRIVATE LIMITED U92490PB1981PTC004622 Director 1981-08-10 Ongoing
Other Directorships of GAUTAM KAPOOR
Company Name CIN Designation Appointment Date Cessation
GARDEX INDIA PRIVATE LIMITED U28110PB2019PTC049313 Managing Director 2019-04-09 Ongoing
KANISHKA INDIA PVT LTD U28932PB1988PTC007952 Director 1997-04-01 Ongoing
TOOL ONE INDIA PRIVATE LIMITED U28999HR2019PTC083548 Director 2019-11-13 Ongoing
NAVAL PRIVATE LIMITED U29305PB1981PTC004448 Director 1991-06-12 Ongoing
RICHARD GOTEX PRIVATE LIMITED U33112HR2002PTC041293 Managing Director 2002-07-24 Ongoing
STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Additional Director - 2021-11-30
STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Director 2021-11-30 Ongoing
SARTEX GLOBAL PRIVATE LIMITED U51311DL2002PTC116315 Director 2002-07-24 Ongoing
BLACK JACK INDIA PRIVATE LIMITED U51909PB1985PTC037761 Director 1989-01-16 Ongoing
GRAND WINDSOR RESORTS LIMITED U55101HR1996PLC041292 Director - 2013-04-01
GRAND WINDSOR RESORTS LIMITED U55101HR1996PLC041292 Managing Director 1996-12-03 Ongoing
GRAND WINDSOR HOMES & APARTMENTS PRIVATE LIMITED U70102PB2006PTC030644 Director 2006-10-10 Ongoing
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Director - 2012-09-26
SHOW BUSINESS PRIVATE LIMITED U92490PB1981PTC004622 Director 1981-07-28 Ongoing
Other Directorships of MADAN LAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
NAVAL PRIVATE LIMITED U29305PB1981PTC004448 Director 1990-09-23 Ongoing
GRAND WINDSOR RESORTS LIMITED U55101HR1996PLC041292 Additional Director - 2012-06-01
GRAND WINDSOR RESORTS LIMITED U55101HR1996PLC041292 Director - 2007-12-07
GRAND WINDSOR RESORTS LIMITED U55101HR1996PLC041292 Whole-time director 2012-06-01 Ongoing
SHOW BUSINESS PRIVATE LIMITED U92490PB1981PTC004622 Director 1991-05-23 Ongoing

CIN Company Name Company Address
ACK-6833 SARGA INTERNATIONAL LLP KH NO-1172/1, SHOP NO-1, GROUND FLOOR,RANGPURI EXTENSION, B-BLOCK, NEAR PANDIT DEV DUTT,New Delhi,South West Delhi,Delhi,India-110037
U70109DL2022PTC397918 KOKA ESTATE PRIVATE LIMITED Plot No.-78, 1st Floor,Kapashera, Near Deep Hospital,New Delhi,South West Delhi,Delhi,110037-India
U01113DL2020PTC364058 CHESHTAA APPARELS INDIA PRIVATE LIMITED PLOT IN KH NO-78 MIN,GROUND FLOOR, KAPAS HERA NEAR DEEPAN HOSPITAL N EW DELHI , DELHI, Delhi, India - 110037
U74899DL1990PTC039251 V AND S INDUSTRIES PRIVATE LIMITED House No. 1 Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U17110DL1998PLC096947 DESTINI INDIA LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U70109DL1996PTC079487 V AND S PROJECTS PRIVATE LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U74899DL1994PTC059236 BULL AND BEAR SHARES PRIVATE LIMITED House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037
U72900DL2022PTC395647 SEVNIN TECHNOLOGIES PRIVATE LIMITED H NO. 101 GROUND FLOOR LEFT SIDE BLOCK-A ROAD NO 1 MAHIPALPUR NEAR ICICI BANK,DELHI,South West Delhi,Delhi,110037-India
ACJ-4169 SHIPINDUS EXIM LLP RZ-A-135, KHASARA NO.1035, GROUND FLOOR, HALL NO. 1,ROAD NO. 6, NEAR SHOBHA HOTEL, MAHIPALPUR VILLAGE,New Delhi,South West Delhi,Delhi,India-110037
U92100DL2021PTC385839 UNITY WORLD PAGEANTS ORGANISATION PRIVATE LIMITED KH.NO.806/1, GROUND FLOOR K- BLOCK MAHIPAL PUR EXTN. NEAR APRA AUTO, NEW DE LHI 110037 , NEW DELHI, Delhi, India - 110037
U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U63000DL2022PTC395543 B4 LOGISTICS SERVICES PRIVATE LIMITED 29, 1ST FLOOR, BACK PORTION, KH 1027/1, 1028/1, 1031/1, 1032/1, NEAR HOTEL SHOBA,MAHIPALPUR,New Delhi,Delhi,110037-India
U63030DL2016PTC301640 AARN LOGISTICS PRIVATE LIMITED Shop No 8/11, Ground Floor Mehram Nagar, New Delhi, Delhi- 110037 , New Delhi, Delhi, India - 110037
U62200DL2019PTC357960 NAV DURGA AVIATION PRIVATE LIMITED 8/29, GROUND FLOOR MEHRAM NAGAR, NEAR AIRPORT HOTEL , New Delhi, Delhi, India - 110037
U92490DL2022PTC392643 MAATRIX INNOVATIVE VISION PRIVATE LIMITED KH NO-806/1, GROUND FLOOR K BLOCK MAHIPALPUR EXTN, NEAR APRA AUTO , DELHI, Delhi, India - 110037
U72900DL2022PTC394924 SHTERN TECHNOLOGIES PRIVATE LIMITED H, NO. 101 GROUND FLOOR LEFT SIDE BLOCK- A ROAD NO 1 MAHIPALPUR NEAR ICICI BANK , DELHI, Delhi, India - 110037
U74999DL2018PTC337314 VV HANDICRAFTS EXIM PRIVATE LIMITED H.No. L-3, GROUND FLOOR, GALI No. 1, NEAR SANT RAM COMPLEX, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
U55101DL2006PTC155223 INSTYLE MOTEL SERVICES PRIVATE LIMITED AIRPORT RESIDENCY, GROUND FLOOR, 8/10, 8/1, 8/9, 5/21, VILLAGE SAMALKHA, NEAR UPPAL ORCHA RD , NEW DELHI, Delhi, India - 110037
U55101DL1989PTC150524 DEEPAK HOTELS PVT LTD PLOT IN K.H.No. 37/5/1(2-10), GROUND FLOOR, SAMALKA, NEAR NH-8, NITISH KUNJ HOTEL, , NEW DELHI, Delhi, India - 110037
U74909DL2023FTC420817 JERA ENERGY INDIA PRIVATE LIMITED Ground Floor and First Floor, World Mark 1, Asset Area 11, Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India
U46510DL2025FTC460578 DNP IMAGINGCOMM INDIA PRIVATE LIMITED Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
ACI-4008 LC VINEY INVESTMENT MANAGERS LLP Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037
U32909DL2022FTC398757 ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U09900DL2023FTC421102 RTM BHARAT PRIVATE LIMITED UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India
U62010DL2024FTC439255 DIGIREHA INDIA PRIVATE LIMITED Cowrks, Ground Floor and First Floor, Tower A, Worldmark 1, Asset Area 11,,Hospitality District, Indira Gandhi International Airport, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U55101DL2026PTC461881 SAMHI SKYLINE PRIVATE LIMITED 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
ACO-9051 NAVTARA VAAYUYAAN SEWA LLP 8/129, Ground Floor,Mehram Nagar,New Delhi,South West Delhi,Delhi,India-110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90334916 2005-09-22 - - 2,800,000.00 BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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